ASPEN UNDERWRITING LIMITED

Key Data

Status

Active

Company No.

06459518

Incorporation date

21/12/2007

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/12/2007)

09/03/2026

Cessation of Apollo Global Management Llc as a person with significant control on 2026-02-24

View PDF (1 pages)

09/03/2026

Notification of Sompo Holdings Inc. as a person with significant control on 2026-02-24

View PDF (1 pages)

25/11/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

08/07/2025

Full accounts made up to 2024-12-31

View PDF (57 pages)

11/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

29/11/2024

Termination of appointment of Nicola Jane Burdett as a secretary on 2024-11-29

View PDF (1 pages)

29/11/2024

Appointment of Kelly Lawrence as a secretary on 2024-11-29

View PDF (2 pages)

29/11/2024

Appointment of Mr Paul Richard Bradbrook as a director on 2024-11-29

View PDF (2 pages)

29/11/2024

Termination of appointment of Christopher Carl Whitmore Jones as a director on 2024-11-29

View PDF (1 pages)

06/08/2024

Full accounts made up to 2023-12-31

View PDF (62 pages)

02/05/2024

Satisfaction of charge 21 in full

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18/04/2024

Satisfaction of charge 3 in full

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18/04/2024

Satisfaction of charge 4 in full

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18/04/2024

Satisfaction of charge 7 in full

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18/04/2024

Satisfaction of charge 10 in full

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18/04/2024

Satisfaction of charge 11 in full

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18/04/2024

Satisfaction of charge 12 in full

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18/04/2024

Satisfaction of charge 13 in full

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18/04/2024

Satisfaction of charge 14 in full

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18/04/2024

Satisfaction of charge 15 in full

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18/04/2024

Satisfaction of charge 16 in full

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18/04/2024

Satisfaction of charge 18 in full

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14/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

22/08/2023

Full accounts made up to 2022-12-31

View PDF (56 pages)

06/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

28/11/2022

Satisfaction of charge 1 in full

View PDF (2 pages)

01/11/2022

Termination of appointment of Alex James Kershaw as a secretary on 2022-11-01

View PDF (1 pages)

01/11/2022

Appointment of Mrs Nicola Jane Burdett as a secretary on 2022-11-01

View PDF (2 pages)

24/09/2022

Full accounts made up to 2021-12-31

View PDF (104 pages)

21/09/2022

Auditor's resignation

View PDF (1 pages)

26/05/2022

Registered office address changed from 30 Fenchurch Street Plantation Place London EC3M 3BD to 30 Fenchurch Street London EC3M 3BD on 2022-05-26

View PDF (1 pages)

21/02/2022

Termination of appointment of Helen Rose as a director on 2022-01-28

View PDF (1 pages)

22/12/2021

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

04/11/2021

Termination of appointment of Helen Lipscomb as a secretary on 2021-09-14

View PDF (1 pages)

26/10/2021

Appointment of Mr Alex James Kershaw as a secretary on 2021-09-14

View PDF (2 pages)

05/09/2021

Full accounts made up to 2020-12-31

View PDF (51 pages)

27/08/2021

Appointment of Mr Christopher Carl Whitmore Jones as a director on 2021-08-27

View PDF (2 pages)

30/07/2021

Termination of appointment of Virginia Williams as a director on 2021-07-30

View PDF (1 pages)

21/12/2020

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

30/09/2020

Appointment of Ms Sarah Jane Stanford as a director on 2020-09-30

View PDF (2 pages)

03/09/2020

Full accounts made up to 2019-12-31

View PDF (47 pages)

25/08/2020

Termination of appointment of Stuart Ian Riley as a director on 2020-08-12

View PDF (1 pages)

19/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (47 pages)

29/07/2019

Appointment of Ms Virginia Williams as a director on 2019-07-29

View PDF (2 pages)

18/06/2019

Notification of Apollo Global Management Llc as a person with significant control on 2019-02-15

View PDF (2 pages)

18/06/2019

Cessation of Aspen Insurance Holdings Limited as a person with significant control on 2019-02-15

View PDF (1 pages)

11/02/2019

Termination of appointment of Karen Ann Green as a director on 2019-02-11

View PDF (1 pages)

21/12/2018

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

27/07/2018

Full accounts made up to 2017-12-31

View PDF (45 pages)

08/06/2018

Appointment of Mr Stuart Ian Riley as a director on 2018-06-06

View PDF (2 pages)

19/12/2017

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

30/08/2017

Full accounts made up to 2016-12-31

View PDF (44 pages)

14/08/2017

Termination of appointment of Kathryn Ruth Louise Vacher as a director on 2017-08-01

View PDF (1 pages)

04/08/2017

Termination of appointment of Martin Gavin Jackson as a director on 2017-07-31

View PDF (1 pages)

19/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (44 pages)

23/09/2016

Appointment of Mr Martin Gavin Jackson as a director on 2016-09-22

View PDF (2 pages)

01/04/2016

Appointment of Ms Helen Rose as a director on 2016-03-23

View PDF (2 pages)

22/12/2015

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (4 pages)

07/12/2015

Termination of appointment of Nigel Joseph Douty Terry as a director on 2015-11-30

View PDF (1 pages)

13/10/2015

Appointment of Ms Kathryn Ruth Louise Vacher as a director on 2015-10-13

View PDF (2 pages)

13/10/2015

Termination of appointment of Rupert Carlos Chwoles Villers as a director on 2015-10-13

View PDF (1 pages)

11/08/2015

Auditor's resignation

View PDF (1 pages)

11/08/2015

Miscellaneous

View PDF (1 pages)

05/08/2015

Auditor's resignation

View PDF (1 pages)

08/07/2015

Full accounts made up to 2014-12-31

View PDF (29 pages)

23/12/2014

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (4 pages)

21/07/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

11/07/2014

Appointment of Ms Karen Ann Green as a director

View PDF (2 pages)

11/07/2014

Termination of appointment of Kathryn Vacher as a director

View PDF (1 pages)

07/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (4 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

18/09/2013

Appointment of Mr Nigel Joseph Douty Terry as a director

View PDF (2 pages)

13/09/2013

Appointment of Ms Kathryn Ruth Louise Vacher as a director

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13/09/2013

Termination of appointment of Karen Green as a director

View PDF (1 pages)

17/07/2013

Termination of appointment of Katharine Wade as a director

View PDF (1 pages)

21/12/2012

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (4 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

14/09/2012

Appointment of Ms Katharine Anne Wade as a director

View PDF (2 pages)

30/05/2012

Termination of appointment of Stuart Rouse as a director

View PDF (1 pages)

22/12/2011

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (4 pages)

02/09/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

19/05/2011

Appointment of Ms Helen Lipscomb as a secretary

View PDF (1 pages)

19/05/2011

Termination of appointment of Alastair Clark Mckay as a secretary

View PDF (1 pages)

24/12/2010

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (4 pages)

08/07/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

08/06/2010

Particulars of a mortgage or charge / charge no: 20

View PDF (10 pages)

25/05/2010

Particulars of a mortgage or charge / charge no: 21

View PDF (8 pages)

29/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

16/12/2009

Memorandum and Articles of Association

View PDF (15 pages)

16/12/2009

Resolutions

View PDF (13 pages)

15/12/2009

Director's details changed for Ms Karen Ann Green on 2009-12-15

View PDF (2 pages)

15/12/2009

Secretary's details changed for Alastair George Clark Mckay on 2009-12-15

View PDF (1 pages)

15/12/2009

Termination of appointment of Christopher O'brien as a director

View PDF (1 pages)

01/12/2009

Appointment of Mr Stuart Mark Rouse as a director

View PDF (2 pages)

02/11/2009

Appointment of Mr Rupert Carlos Chwoles Villers as a director

View PDF (2 pages)

24/06/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

07/04/2009

Particulars of a mortgage or charge / charge no: 18

View PDF (6 pages)

07/04/2009

Particulars of a mortgage or charge / charge no: 19

View PDF (4 pages)

12/01/2009

Return made up to 21/12/08; full list of members

View PDF (3 pages)

09/01/2009

Location of register of members

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09/01/2009

Location of debenture register

View PDF (1 pages)

09/01/2009

Registered office changed on 09/01/2009 from plantation house 30 fenchurch street london EC3M 3BD

View PDF (1 pages)

09/01/2009

Secretary's change of particulars / alastair mckay / 09/01/2009

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28/08/2008

Particulars of a mortgage or charge / charge no: 17

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08/05/2008

Particulars of a mortgage or charge / charge no: 13

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08/05/2008

Particulars of a mortgage or charge / charge no: 15

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08/05/2008

Particulars of a mortgage or charge / charge no: 14

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08/05/2008

Particulars of a mortgage or charge / charge no: 12

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08/05/2008

Particulars of a mortgage or charge / charge no: 16

View PDF (3 pages)

22/04/2008

Appointment terminated director stuart sinclair

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09/04/2008

Director appointed karen ann green

View PDF (2 pages)

09/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

09/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

09/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

09/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

09/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

09/04/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

09/04/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

09/04/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

09/04/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

09/04/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

05/04/2008

Memorandum and Articles of Association

View PDF (15 pages)

05/04/2008

Resolutions

View PDF (3 pages)

05/04/2008

Registered office changed on 05/04/2008 from no. 1 minster court mincing lane london EC3R 7YL

View PDF (1 pages)

05/04/2008

Secretary appointed alastair george clark mckay

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05/04/2008

Appointment terminated secretary dewey & leboeuf corporate services LIMITED

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05/04/2008

Appointment terminated director nicholas bugler

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04/04/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (11 pages)

28/03/2008

Director appointed christopher patrick james o'brien

View PDF (4 pages)

27/03/2008

Certificate of change of name

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12/02/2008

New director appointed

View PDF (8 pages)

21/12/2007

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rose, Helen	Director	23/03/2016 - 28/01/2022	13
Terry, Nigel Joseph Douty	Director	09/09/2013 - 30/11/2015	17
Green, Karen Ann	Director	10/07/2014 - 11/02/2019	21
Green, Karen Ann	Director	26/03/2008 - 13/09/2013	21
Jones, Christopher Carl Whitmore	Director	27/08/2021 - 29/11/2024	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASPEN UNDERWRITING LIMITED

ASPEN UNDERWRITING LIMITED is an(a) Active company incorporated on 21/12/2007 with the registered office located at 30 Fenchurch Street, London EC3M 3BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASPEN UNDERWRITING LIMITED?

ASPEN UNDERWRITING LIMITED is currently Active. It was registered on 21/12/2007 .

Where is ASPEN UNDERWRITING LIMITED located?

ASPEN UNDERWRITING LIMITED is registered at 30 Fenchurch Street, London EC3M 3BD.

What does ASPEN UNDERWRITING LIMITED do?

ASPEN UNDERWRITING LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ASPEN UNDERWRITING LIMITED?

The latest filing was on 09/03/2026: Cessation of Apollo Global Management Llc as a person with significant control on 2026-02-24.